Search for: "Office of the Insurance Fraud Prosecutor"
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18 Nov 2009, 12:29 am
The lawyers argued that they should be given the same level of security as the FBI and federal prosecutors. [read post]
25 Feb 2010, 12:15 am
Google Rallies Defenses After Italian Court Convicts Company Execs Over Online Video The American Lawyer An Italian criminal court judge has convicted three Google executives, including chief legal officer David Drummond, for footage on the company's now defunct video-sharing platform that prosecutors say violated that country's privacy laws. [read post]
2 May 2023, 12:51 pm
Unlike checking accounts at a local Texas financial institution there is no protection provided by the Federal Deposit Insurance Corporation (FDIC). [read post]
24 Apr 2014, 10:26 am
Ceballos concentrated on the prosecutor’s memo to his supervisors, the prosecutor also testified in a hearing and reiterated the findings in his memo. [read post]
17 Aug 2022, 4:52 am
A federal grand jury indicted Cox on 28 counts of charges, including wire fraud, money laundering, financial-institution fraud, and campaign-contribution fraud in connection with the crimes that prosecutors said began as early as 2013. [read post]
1 Aug 2018, 11:52 am
Manafort faces bank and tax fraud charges related to a series of foreign bank accounts that he used for his political consulting work in Ukraine. [read post]
2 Jun 2020, 10:35 am
Historically, there has been little interest among prosecutors in the questionable activities of screening physicians, with some notable exceptions. [read post]
22 Dec 2016, 12:51 pm
The prosecutor, U.S. [read post]
16 Mar 2023, 1:14 pm
Medicaid Fraud Control Unit of the New Jersey Office of the Insurance Fraud Prosecutor – responds to issues of fraud, abuse or neglect of Medicaid recipients. [read post]
10 Dec 2018, 7:19 am
If the patient does not have insurance, or their insurance refuses to pay, the patient may be required to pay for the repeated service. [read post]
3 Jan 2017, 4:28 pm
These developments have important implications for companies and their directors and officers, as well as for their D&O insurers. [read post]
5 Nov 2015, 6:00 am
Luna 14-1143Issue: (1) Whether, when viewing the facts from the perspective of an officer who fired his service rifle at a vehicle involved in a high-speed chase, the officer acted reasonably under the Fourth Amendment when an officer in his situation would believe that the suspect posed a risk of serious harm to other officers or members of the public; and (2) whether the law clearly established that this use of potentially deadly force was unlawful when… [read post]
18 Nov 2014, 9:51 am
The prosecutor argued that the intent element could be proven if Petitioner intended to commit the act not on the day of his arrest, but at some point in the future. [read post]
10 Aug 2021, 10:47 am
Attorney’s Office for the Northern District of California announced last month that it had charged “the first federal criminal fraud prosecution related to homeoprophylaxis immunizations and fraudulent Centers for Disease Control and Prevention (CDC) COVID-19 vaccination record cards. [read post]
21 Sep 2022, 7:23 am
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
6 May 2022, 1:33 am
Paralegals can find jobs on a local or municipal level by researching their town, municipality, or County for positions within a prosecutor’s office or public defender’s office. [read post]
28 Oct 2022, 4:00 am
Prosecutors at first announced plans to try Menendez again but backed off. [read post]
24 Sep 2013, 7:05 pm
Sun Life and Health Insurance Company v. [read post]
16 Feb 2011, 3:35 am
That very question is on appeal right now as the result of a verdict our friends at Sprague & Sprague won last year: A nasty divorce and allegations of insurance fraud by an ex-wife against her former husband resulted in a $1.63 million verdict for the husband last month in a malicious prosecution case he brought against her. [read post]
23 Apr 2021, 1:20 pm
The court instead asks the prosecutors if they promise they complied with all Brady requirements, and the prosecutors super-duper promise. [read post]
